Company Information for VICARAGE HOLDINGS LIMITED
Bank Gallery, High Street, Kenilworth, CV8 1LY,
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Company Registration Number
03043971
Private Limited Company
Active |
Company Name | |
---|---|
VICARAGE HOLDINGS LIMITED | |
Legal Registered Office | |
Bank Gallery High Street Kenilworth CV8 1LY Other companies in CV8 | |
Company Number | 03043971 | |
---|---|---|
Company ID Number | 03043971 | |
Date formed | 1995-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 10:28:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICARAGE HOLDINGS (JERSEY) LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Dissolved | Company formed on the 2014-11-11 | |
VICARAGE HOLDINGS, LLC | 3400 WILLIAM D TATE AVE GRAPEVINE TX 76051 | Active | Company formed on the 2020-06-15 | |
VICARAGE HOLDINGS S.A. | CALLE 53 ESTE URBANIZACION MARBELLA TORRE SWISS BANK - PISO 2 PANAMA | Active | Company formed on the 2022-10-31 |
Officer | Role | Date Appointed |
---|---|---|
KENILWORTH TRADING LIMITED |
||
STEPHEN FELSTEAD RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRICE DEACON WITHAM LIMITED |
Company Secretary | ||
IRINA RATCLIFFE |
Company Secretary | ||
STEPHEN FELSTEAD RATCLIFFE |
Company Secretary | ||
GEORGE HENRY RATCLIFFE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONTHORN LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1994-11-08 | Active | |
LESTAL KENILWORTH LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-15 | Active | |
BAYNES PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
EMSCOTE MANAGEMENT LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HEALTHDATAIQ LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-06-14 | |
ORTHOGEM LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2000-08-24 | Liquidation | |
GREYWELL HENLEY LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1999-03-25 | Active | |
CAB-TECH DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1979-01-29 | Liquidation | |
ANTHONY MORGENSTERN LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
P-JAY ELECTRICALS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-01-06 | |
TLC ELECTRICAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2015-06-30 | |
ABCO PROPERTIES LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2004-11-18 | Active | |
NATH LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
HARDWICK BARNS MANAGEMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
P & H SERVICES LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2001-09-04 | Active | |
WHITE ROOK LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-02-17 | Dissolved 2014-01-15 | |
COLCANBUN LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
NORMANDY HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
ZUT ALORS PRODUCTIONS LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2001-12-13 | Active | |
VIRTUAL SCIENCE LTD | Company Secretary | 2003-07-14 | CURRENT | 1988-03-09 | Active | |
IMA TECHNOLOGIES LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-09-30 | |
AGANT LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Liquidation | |
ADEPT TECHNOLOGY UK LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2017-10-13 | |
MERCHANT NAVY RESOURCES LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
ANDREW DAVIES (BAKERIES) LIMITED | Company Secretary | 2001-04-12 | CURRENT | 2001-04-10 | Active | |
AVONTHORN LIMITED | Director | 1994-11-20 | CURRENT | 1994-11-08 | Active | |
G.H.RATCLIFFE INVESTMENTS LIMITED | Director | 1991-02-22 | CURRENT | 1972-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AP04 | Appointment of Kenilworth Trading Limited as company secretary on 2018-04-12 | |
AD02 | Register inspection address changed from C/O C/O Price Deacon Witham 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD England to High Street High Street Kenilworth CV8 1LY | |
TM02 | Termination of appointment of Price Deacon Witham Limited on 2018-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4250 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4250 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Felstead Ratcliffe on 2014-05-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Felstead Ratcliffe on 2013-04-10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM the Old Vicarage Sutton Cheney Nuneaton Warwickshire CV13 0AD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRINA RATCLIFFE | |
AP04 | CORPORATE SECRETARY APPOINTED PRICE DEACON WITHAM LIMITED | |
AR01 | 10/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | |
88(2)O | AD 18/10/95--------- £ SI 4250@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 18/10/95--------- £ SI 4250@1=4250 £ IC 2/4252 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-03-31 | £ 2,067 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,949 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICARAGE HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 4,250 |
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Called Up Share Capital | 2012-03-31 | £ 4,250 |
Current Assets | 2013-03-31 | £ 107,394 |
Current Assets | 2012-03-31 | £ 56,484 |
Debtors | 2013-03-31 | £ 106,883 |
Debtors | 2012-03-31 | £ 55,923 |
Shareholder Funds | 2013-03-31 | £ 297,827 |
Shareholder Funds | 2012-03-31 | £ 247,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VICARAGE HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |